Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 18 September 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
Director Name | Mr Andrew Dodds |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 6 Drover Terrace Consett County Durham DH8 9QY |
Registered Address | Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | Application to strike the company off the register (3 pages) |
30 November 2010 | Application to strike the company off the register (3 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Secretary's details changed for Bournewood Limited on 18 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Bournewood Limited on 18 September 2010 (2 pages) |
3 September 2010 | Registered office address changed from 6 Drover Terrace Consett County Durham DH8 9QY on 3 September 2010 (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Termination of appointment of Andrew Dodds as a director (1 page) |
3 September 2010 | Registered office address changed from 6 Drover Terrace Consett County Durham DH8 9QY on 3 September 2010 (1 page) |
3 September 2010 | Termination of appointment of Andrew Dodds as a director (1 page) |
3 September 2010 | Registered office address changed from 6 Drover Terrace Consett County Durham DH8 9QY on 3 September 2010 (1 page) |
24 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
24 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
18 September 2009 | Incorporation (18 pages) |
18 September 2009 | Incorporation (18 pages) |